OpenCompanies

Transformac Limited

Company number
13657865
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 2021
Nature of business
Mixed farming

Registered office

60 Bassingham Road
London
SW18 3AG

Officers

NameRoleAppointedResigned
FRIEDMAN, Peter Pesach Solomon Director 23 Jul 2025
MILLER, David Jonathan Director 8 Jul 2025
BEYTS, Timothy Charles Director 3 Oct 2021

Control

NameNature of controlNotifiedCeased
Mr Timothy Charles Beyts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Oct 2021
Mr Peter Pesach Solomon Friedman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Oct 2021
Mr David Jonathan Miller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Oct 2021

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £3 £3
31 Oct 2024 Dormant £1 -
31 Oct 2023 Dormant £1 -
31 Oct 2022 Dormant £1 -

Connections

Directors’ other companies

Data